Lend Lease Pharmaceutical (Emea) Limited (Companies House Registration Number 03133137) is a private limited company established on 1995-12-01 in England. This firm is located at 5 Merchant Square, Level 9, London W2 1BQ. Having undergone a change in 2011-03-16, the previous name this enterprise used was Bovis Lend Lease Pharmaceutical Limited. Lend Lease Pharmaceutical (Emea) Limited is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Lend Lease Pharmaceutical (emea) Limited
Number 03133137
Date of Incorporation: December 1, 1995
End of financial year: 30 June
Address: 5 Merchant Square, Level 9, London, W2 1BQ
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the enterprise, we can name: Tom G. (appointed on 05 January 2023), Simon G. (appointment date: 04 March 2020). The official register reports 1 person of significant control - Lendlease Construction Holdings (Europe) Limited, a firm that is located at Level 9, W2 1BQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lendlease Construction Holdings (Europe) Limited
6 April 2016
Address 5 Merchant Square Level 9, London, W2 1BQ, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00231889
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/06/30
filed on: 15th, November 2023 | accounts
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